SHAREHOLDERS MEETING No. 71 July 6 th , 2015 Media Advisory - PowerPoint PPT Presentation

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING No. 71 July 6 th , 2015

Media Advisory Portfolio Journal published on June 25th, page 11

AGENDA ASSEMBLY No. 71 1. Registration and validation report of attendees. Verification of quorum. 2. Commission drafting designation and approval of the minutes of the meeting. 3. Designation of the President of the Assembly. 4. Authorization for release of occasional reserves (Expansion Projects) consideration and approval of their use based on the recommendation of the Board of Directors.

RELEASE PROJECT OF OCCASIONAL RESERVES June, 2015

Request For cosideration by the Shareholders it is proposed: a) Occasional release of reserves (Expansion Projects) by an amount of $ 458,851,618,382 pesos. b) Declare an extraordinary dividend per outstanding share of $ 49.9774285511508 The payment to the minority shareholders will be held on July 5 th , c) 2016. d) To the Capital District, the dividend will be paid from 2017 in 10 annual installments with a financial recognition of CPI + 4.15% as of July 5 th , 2016.